Directors

Ramchandra Sharma

Additional Director
over 1 year ago

Akshay Gawade

Director/Designated Partner
over 1 year ago

Past Directors

Mahendra Amar Singh Gaur

Additional Director
almost 8 years ago

Rajeev Rajendra Sharma

Director
over 10 years ago

Radhey Shyam Thanvi

Director
over 13 years ago

Vimal Kumar Bohra

Director
over 21 years ago

Vinod Kumar Bohra

Director
over 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020

Form DIR-12-05122020_signed

Notice of resignation;-05122020

Evidence of cessation;-05122020

Optional Attachment-(1)-05122020

Form DPT-3-15092020-signed

List of share holders, debenture holders;-04052020

Form MGT-7-04052020_signed

Form AOC-4(XBRL)-02042020_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191022

Form MGT-14-19082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019

Altered memorandum of association-16082019

Form DPT-3-01072019

Form AOC-4(XBRL)-14052019_signed

Form MGT-7-14032019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019

List of share holders, debenture holders;-12032019

Copy of MGT-8-12032019

Form AOC-4(XBRL)-02122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017

List of share holders, debenture holders;-22112017

Copy of MGT-8-22112017

Form MGT-7-22112017_signed

Form DIR-12-31102017_signed

Optional Attachment-(1)-28102017

Form 20B-09062017_signed

Annual return as per schedule V of the Companies Act,1956-07062017

Form ADT-1-04052017_signed

Company Information